This company is commonly known as Ocean Ltd. The company was founded 18 years ago and was given the registration number 05652635. The firm's registered office is in BURNLEY. You can find them at Old Red Lion, Manchester Road, Burnley, Lancashire. This company's SIC code is 64304 - Activities of open-ended investment companies.
| Name | : | OCEAN LTD |
|---|---|---|
| Company Number | : | 05652635 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Old Red Lion, Manchester Road, Burnley, Lancashire, England, BB11 1HH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Old Red Lion, Manchester Road, Burnley, England, BB11 1HH | Director | 31 August 2017 | Active |
| Old Red Lion, Manchester Road, Burnley, England, BB11 1HH | Director | 18 August 2017 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Secretary | 13 December 2005 | Active |
| 29 Harley Street, London, England, W1G 9QR | Director | 18 August 2017 | Active |
| 29, Harley Street, London, England, W1G 9QR | Director | 15 October 2010 | Active |
| 29 Harley Street, London, England, W1G 9QR | Director | 18 August 2017 | Active |
| 29, Harley Street, London, England, W1G 9QR | Director | 04 July 2013 | Active |
| Old Red Lion, Manchester Road, Burnley, England, BB11 1HH | Director | 18 August 2017 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Director | 13 December 2005 | Active |
| Ms Henriette Opheim | ||
| Notified on | : | 18 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1992 |
| Nationality | : | Norwegian |
| Country of residence | : | England |
| Address | : | Old Red Lion, Manchester Road, Burnley, England, BB11 1HH |
| Nature of control | : |
|
| Mr. Waris Khan | ||
| Notified on | : | 15 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1979 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | 29 Harley Street, London, England, W1G 9QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-29 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-15 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-10 | Officers | Termination director company with name termination date. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-11 | Officers | Change person director company with change date. | Download |
| 2021-08-11 | Officers | Change person director company with change date. | Download |
| 2021-08-11 | Officers | Change person director company with change date. | Download |
| 2021-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-11 | Officers | Termination director company with name termination date. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-24 | Officers | Termination director company with name termination date. | Download |
| 2019-04-17 | Gazette | Gazette filings brought up to date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.